GALLEONS POINT MANAGEMENT LTD
6 HARTLEPOOL COURT, GALLEONS POINT WOOLWICH MANOR WAY, LONDON E16 2RL- Active
- Private Limited Company
- Company No. 05170309
- Last Updated: 01 Mar 2024
Company Profile
GALLEONS POINT MANAGEMENT LTD was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in LONDON. GALLEONS POINT MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | GALLEONS POINT MANAGEMENT LTD |
|---|---|
| Company number | 05170309 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HARTLEPOOL COURT GALLEONS POINT WOOLWICH MANOR WAY LONDON E16 2RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Norcliffe Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Colin John Stares Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, June 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ahmed Zghari Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GALLEONS POINT MANAGEMENT LTD | 05 Jul 2004 |